Unclaimed property in Arcadia, CA
178,149 records · $57,194,402 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 17, 2026 · official state programs
713 West Duarte Road Suite G 752, Arcadia, CA, 91007
Held by Bank Of America NA
Outstanding official checks · ID 1045253418
$3,150.70
735 West Duarte Road Suite 400, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 989582380
$3,140.44
2 possible associated properties
At this address
- He, Canhui$399.5598% confidence
735 West Duarte Road Suite 400, Arcadia, CA, 91007
- He, Yiyi$5.3791% confidence
735 West Duarte Road Suite 400, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- He, Canhui$399.5598% confidence
11 East Leroy Avenue, Arcadia, CA, 91006
Held by Aecom
Underlying shares or outstanding certificates · ID 985935289
$3,138.46
2 possible associated properties
Same owner name elsewhere
- Vaish, Aman$30.3198% confidence
3773 King Street #39, La Mesa, CA, 92041
At this address
- Vaish, Archana$99.4091% confidence
11 East Leroy Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaish, Aman$30.3198% confidence
171 West Naomi Avenue, Arcadia, CA, 91007
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024403344
$3,136.08
4 possible associated properties
Same owner name elsewhere
- Kuo, Frank F$168.0098% confidence
1026 Foxchase Drive Apt 124, San Jose, CA, 95123
At this address
- Kuo, Frank F$4,673.7598% confidence
171 West Naomi Avenue, Arcadia, CA, 91007
- Kuo, Frank F$8,340.3898% confidence
171 West Naomi Avenue, Arcadia, CA, 91007
- Kuo, Frank F$505.2098% confidence
171 West Naomi Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuo, Frank F$168.0098% confidence
1815 South 7th Place, Arcadia, CA, 91006
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 988474421
$3,133.69
1 possible associated property
At this address
- Au Yeung Mary Kwan Yin$172.4898% confidence
1815 South 7th Place, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Au Yeung Mary Kwan Yin$172.4898% confidence
1050 West Foothill Boulevard, Arcadia, CA, 91006
Held by Cenlar FSB
Co-owner on this record: Rosado, Mercedes Leticia
Misc outstanding checks · ID 1030570727
$3,133.57
3 possible associated properties
At this address
- Rosado, Pedro Manuel$191.6698% confidence
1050 West Foothill Boulevard, Arcadia, CA, 91006
- Rosado, Pedro M$809.1095% confidence
1050 West Foothill Boulevard, Arcadia, CA, 91006
- Rosado, Pedro$1,274.5595% confidence
1050 West Foothill Boulevard, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosado, Pedro Manuel$191.6698% confidence
1050 West Foothill Boulevard, Arcadia, CA, 91006
Held by Cenlar FSB
Co-owner on this record: Rosado, Pedro Manuel
Misc outstanding checks · ID 1030570727
$3,133.57
3 possible associated properties
At this address
- Rosado, Mercedes$1,274.5595% confidence
1050 West Foothill Boulevard, Arcadia, CA, 91006
- Rosado, Mercedes$353.8195% confidence
1050 West Foothill Boulevard, Arcadia, CA, 91006
- Rosado, Mercedes$120.9395% confidence
1050 West Foothill Boulevard, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosado, Mercedes$1,274.5595% confidence
P O Box 660039, Arcadia, CA, 91066
Held by Allspring Money Market-A
Traditional IRA - Mutual funds · ID 1037987881
$3,131.11
3 possible associated properties
Same owner name elsewhere
- Gomez, Gabriel G$0.91100% confidence
P O Box 660039, Arcadia, CA, 91066
- Gomez, Gabriel G$5.5598% confidence
17005 Wing Lane, La Puente, CA, 91744
- Gomez, Gabriel G$1.1498% confidence
43850 20th Street East Spc 268, Lancaster, CA, 93535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Gabriel G$0.91100% confidence
1235 South 10th Avenue, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972726
$3,130.60
3 possible associated properties
At this address
- Yang, Huangxiao$300.0098% confidence
1235 South 10th Avenue, Arcadia, CA, 91006
- Yang, Jiayi$1,500.0091% confidence
1235 South 10th Avenue, Arcadia, CA, 91006
- Yang, Wen Chiang$10.6191% confidence
1235 South 10th Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Huangxiao$300.0098% confidence
337 East Floral Avenue, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Co-owners on this record: John, Zheng, Ku, Yang, Wang, Winnie
Checking accounts · ID 1027298283
$3,128.70
6 possible associated properties
Same owner name elsewhere
- Lu Family Trust The$3.7398% confidence
PO Box 2065, Walnut, CA, 91788
- Lu Family Trust The$128.7898% confidence
3450 Wheatland Suite 10, Dallas, TX, 75237
- Lu Family Trust The$10.0098% confidence
PO Box 2065, Walnut, CA, 91788
At this address
- Lu Family Trust The$2,774.2998% confidence
337 East Floral Avenue, Arcadia, CA, 91006
- Lu, John Yung-Tai$2,890.2691% confidence
337 East Floral Avenue, Arcadia, CA, 91006
- Lu, Shu A$2,890.2691% confidence
337 East Floral Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu Family Trust The$3.7398% confidence
337 East Floral Avenue, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Co-owners on this record: Ku, Yang, Lu Family Trust The, Wang, Winnie
Checking accounts · ID 1027298283
$3,128.70
Ku, YangCA
337 East Floral Avenue, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Co-owners on this record: John, Zheng, Lu Family Trust The, Wang, Winnie
Checking accounts · ID 1027298283
$3,128.70
1 possible associated property
At this address
- Ku, Yang$2,774.2998% confidence
337 East Floral Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ku, Yang$2,774.2998% confidence
337 East Floral Avenue, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Co-owners on this record: John, Zheng, Ku, Yang, Lu Family Trust The
Checking accounts · ID 1027298283
$3,128.70
1 possible associated property
At this address
- Wang, Winnie$2,774.2998% confidence
337 East Floral Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Winnie$2,774.2998% confidence
1026 La Cadena Avenue G, Arcadia, CA, 91007
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15855597
$3,126.44
PO Box 660722, Arcadia, CA, 91066
Held by Unified Grocers Inc. (f.k.a Unified Wes
Misc outstanding checks · ID 993687029
$3,124.20
2 possible associated properties
Same owner name elsewhere
- Pacific, Royal Medical Cen$1,555.89100% confidence
PO Box 660722, Arcadia, CA, 91066
- Pacific, Royal Medical Cen$30.8198% confidence
316 East Las Tunas Drive Suite 102, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Royal Medical Cen$1,555.89100% confidence
222 West Pamela Road, Arcadia, CA, 91007
Held by Cathay Bank
Checking accounts, demand deposit · ID 17527432
$3,123.52
2 possible associated properties
At this address
- Huang, Yihfen$25.0095% confidence
222 West Pamela Road, Arcadia, CA, 91007
- Huang, Yihfen$43.6795% confidence
222 West Pamela Road, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Yihfen$25.0095% confidence
601 West Foothill Boulevard, Arcadia, CA, 91006
Held by University Of Southern California
Credit balances · ID 14411606
$3,120.00
1 possible associated property
At this address
- Lin, Cheng C$88.4595% confidence
601 West Foothill Boulevard, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Cheng C$88.4595% confidence
Jay McClaugherty & AssociatesCA
223 North 1st Avenue Suite 101, Arcadia, CA, 91006
Held by Old American County Mutual Fir
Individual policy benefit/Clm · ID 954980182
$3,120.00
1 possible associated property
At this address
- Jay McClaugherty Associates At$1,520.6395% confidence
223 North 1st Avenue Suite 101, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jay McClaugherty Associates At$1,520.6395% confidence
250 West Colorado Boulevard Suite 250 Suite 250, Arcadia, CA, 91007
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 1017376707
$3,120.00
5 possible associated properties
Same owner name elsewhere
- McClaugherty, Jay S$1,326.00100% confidence
250 West Colorado Boulevard Suite 250, Arcadia, CA, 91007
- McClaugherty, Jay S$4,500.00100% confidence
250 West Colorado Boulevard Suite 110, Arcadia, CA, 91007
- McClaugherty, Jay S$379.50100% confidence
250 West Colorado Boulevard Suite 250, Arcadia, CA, 91007
At this address
- McClaugherty, Jay S$3,745.0098% confidence
250 West Colorado Boulevard Suite 250 Suite 250, Arcadia, CA, 91007
- McClaugherty, Jay S$50.0098% confidence
250 West Colorado Boulevard Suite 250 Suite 250, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClaugherty, Jay S$1,326.00100% confidence
PO Box 1698, Arcadia, CA, 91077
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1035101294
$3,119.00
2 possible associated properties
Same owner name elsewhere
- Chula, Vista Emergency Ro$1,530.71100% confidence
PO Box 1698, Arcadia, CA, 91077
- Chula, Vista Emergency Ro$546.96100% confidence
PO Box 1698, Arcadia, CA, 91077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chula, Vista Emergency Ro$1,530.71100% confidence
715 North 1st Avenue, Arcadia, CA, 91006
Held by Metlife Inc
Dividend reinvestment plan · ID 953645080
$3,117.45
3 possible associated properties
At this address
- Li, Helen H$177.4098% confidence
715 North 1st Avenue, Arcadia, CA, 91006
- Li, Hui E$19.2191% confidence
715 North 1st Avenue, Arcadia, CA, 91006
- Li, Hui E$81.8591% confidence
715 North 1st Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Helen H$177.4098% confidence
1727 South Santa Anita Avenue, Arcadia, CA, 91006
Held by Citimortgage Inc.
Escrow accounts · ID 990182698
$3,116.07
134 West Woodruff Avenue, Arcadia, CA, 91007
Held by Hanmi Bank
Co-owner on this record: Kim, Nam H
Checking accounts · ID 1036569581
$3,115.37
3 possible associated properties
Same owner name elsewhere
- Lee, Suk K$0.0798% confidence
656 East Valencia Street, Anaheim, CA, 92805
- Lee, Suk K$2.3098% confidence
7725 Reseda Boulevard Apt 104, Reseda, CA, 91335
- Lee, Suk K$1.1098% confidence
7725 Reseda Boulevard Apt 104, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Suk K$0.0798% confidence
59 West Naomi Avenue, Arcadia, CA, 91007
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 958995548
$3,113.67
4 possible associated properties
Same owner name elsewhere
- Jennings, Margaret$1,130.1998% confidence
10214 Ben Venue Street, Crosby, TX, 77532
- Jennings, Margaret$351.3698% confidence
1101 Reba McEntire Lane, Denison, TX, 75020
- Jennings, Margaret$190.3298% confidence
1101 Reba McEntire Lane, Denison, TX, 75020
At this address
- Jennings, Margaret$284.4098% confidence
59 West Naomi Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jennings, Margaret$1,130.1998% confidence
2014 El Sereno Drive, Arcadia, CA, 91007
Held by Paypal Inc
Misc intangible property · ID 977775334
$3,110.96
2 possible associated properties
Same owner name elsewhere
- Yeh, Pingyi Joe$2,699.6098% confidence
PO Box 8601, Rancho Cucamonga, CA, 91701
- Yeh, Pingyi Joe$3,308.3098% confidence
PO Box 8601, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yeh, Pingyi Joe$2,699.6098% confidence
First Dynasty Investment GroupCA
P O Box 1876, Arcadia, CA, 91077
Held by Freeport-McMoran Oil & Gas
Royalties · ID 986312855
$3,108.17
3 possible associated properties
Same owner name elsewhere
- First Dynasty Investment Group$2,812.27100% confidence
P.o. Box 1876, Arcadia, CA, 91077
- First Dynasty Investment Group$2,988.87100% confidence
P.o. Box 1876, Arcadia, CA, 91077
- First Dynasty Investment Group$3,465.90100% confidence
P.o. Box 1876, Arcadia, CA, 91077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Dynasty Investment Group$2,812.27100% confidence
488 East Santa Clara Street Suite 305, Arcadia, CA, 91006
Held by The Home Depot
Refunds due · ID 1018188472
$3,106.16
Apt A 215 South 3rd Avenue, Arcadia, CA, 91006
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1004338349
$3,105.44
3 possible associated properties
Same owner name elsewhere
- Liu, Runrun R$2,732.79100% confidence
215 South 3rd Avenue Apt A, Arcadia, CA, 91006
- Liu, Runrun R$3,105.44100% confidence
Apt A 215 South 3rd Avenue, Arcadia, CA, 91006
- Liu, Runrun R$1,443.58100% confidence
215 South 3RS Avenue #a, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Runrun R$2,732.79100% confidence
Apt A 215 South 3rd Avenue, Arcadia, CA, 91006
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1004338350
$3,105.44
3 possible associated properties
Same owner name elsewhere
- Liu, Runrun R$2,732.79100% confidence
215 South 3rd Avenue Apt A, Arcadia, CA, 91006
- Liu, Runrun R$3,105.44100% confidence
Apt A 215 South 3rd Avenue, Arcadia, CA, 91006
- Liu, Runrun R$1,443.58100% confidence
215 South 3RS Avenue #a, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Runrun R$2,732.79100% confidence
1211 South Golden West Avenue, Arcadia, CA, 91007
Held by Farmers Insurance Exchange
Premium refunds · ID 1044766508
$3,103.94
1 possible associated property
At this address
- Shaw, Esther$51.0398% confidence
1211 South Golden West Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaw, Esther$51.0398% confidence
400 South Baldwin Avenue Suite 231, Arcadia, CA, 91007
Held by Allied Universal Topco LLC
Accounts-receivable credit balance · ID 1026230683
$3,100.32
3 possible associated properties
Same owner name elsewhere
- Santa, Anita$1,418.0098% confidence
Unknown, TX, 00000
- Santa, Anita$5,500.0098% confidence
Unknown, Unknown, CA, 00000
At this address
- Santa, Anita$1,680.0098% confidence
400 South Baldwin Avenue Suite 231, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa, Anita$1,418.0098% confidence
1164 West Duarte Road Apt 4, Arcadia, CA, 91007
Held by Uphold Hq
Misc intangible property · ID 1045426043
$3,098.28
1 possible associated property
At this address
- Tuong, Meagan$10.0091% confidence
1164 West Duarte Road Apt 4, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tuong, Meagan$10.0091% confidence
Fan, DuoCA
1300 Holly Avenue, Arcadia, CA, 91007
Held by Hsbc Bank USA NA
Savings accounts · ID 973524143
$3,098.07
1 possible associated property
At this address
- Fan, Duo$3,002.9298% confidence
1300 Holly Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fan, Duo$3,002.9298% confidence
726 Fairview Avenue, Arcadia, CA, 91007
Held by Childrens Hospital Los Angeles
Accounts payable · ID 997557403
$3,098.00
650 Huntington Drive Suite 201, Arcadia, CA, 91007
Held by Golden State Water Company
Refunds due · ID 1005947544
$3,097.11
4 possible associated properties
Same owner name elsewhere
- Nevis Cypress LLC$3,097.11100% confidence
650 Huntington Drive Suite 201, Big Bear City, CA, 91007
At this address
- Nevis Cypress LLC$3,097.1198% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
- Nevis Cypress LLC$3,097.1198% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
- Nevis Cypress LLC$3,097.1198% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevis Cypress LLC$3,097.11100% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
Held by Golden State Water Company
Refunds due · ID 1011313647
$3,097.11
4 possible associated properties
Same owner name elsewhere
- Nevis Cypress LLC$3,097.11100% confidence
650 Huntington Drive Suite 201, Big Bear City, CA, 91007
At this address
- Nevis Cypress LLC$3,097.1198% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
- Nevis Cypress LLC$3,097.1198% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
- Nevis Cypress LLC$3,097.1198% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevis Cypress LLC$3,097.11100% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
Held by Golden State Water Company
Refunds due · ID 1018158623
$3,097.11
4 possible associated properties
Same owner name elsewhere
- Nevis Cypress LLC$3,097.11100% confidence
650 Huntington Drive Suite 201, Big Bear City, CA, 91007
At this address
- Nevis Cypress LLC$3,097.1198% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
- Nevis Cypress LLC$3,097.1198% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
- Nevis Cypress LLC$3,097.1198% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevis Cypress LLC$3,097.11100% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
Held by Golden State Water Company
Refunds due · ID 1025568559
$3,097.11
4 possible associated properties
Same owner name elsewhere
- Nevis Cypress LLC$3,097.11100% confidence
650 Huntington Drive Suite 201, Big Bear City, CA, 91007
At this address
- Nevis Cypress LLC$3,097.1198% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
- Nevis Cypress LLC$3,097.1198% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
- Nevis Cypress LLC$3,097.1198% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevis Cypress LLC$3,097.11100% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
Held by Golden State Water Company
Refunds due · ID 1032526082
$3,097.11
4 possible associated properties
Same owner name elsewhere
- Nevis Cypress LLC$3,097.11100% confidence
650 Huntington Drive Suite 201, Big Bear City, CA, 91007
At this address
- Nevis Cypress LLC$3,097.1198% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
- Nevis Cypress LLC$3,097.1198% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
- Nevis Cypress LLC$3,097.1198% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevis Cypress LLC$3,097.11100% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
Held by Golden State Water Company
Refunds due · ID 1040197448
$3,097.11
4 possible associated properties
Same owner name elsewhere
- Nevis Cypress LLC$3,097.11100% confidence
650 Huntington Drive Suite 201, Big Bear City, CA, 91007
At this address
- Nevis Cypress LLC$3,097.1198% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
- Nevis Cypress LLC$3,097.1198% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
- Nevis Cypress LLC$3,097.1198% confidence
650 Huntington Drive Suite 201, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevis Cypress LLC$3,097.11100% confidence
25 West Las Tunas, Arcadia, CA, 91006
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 13492187
$3,090.96
$3,089.82
2 possible associated properties
Same owner name elsewhere
- Loman, Suse$1.8698% confidence
445 North Virginia Avenue, Azusa, CA, 91702
At this address
- Loman, Suse$86.8998% confidence
45 California Street, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loman, Suse$1.8698% confidence
203 South 3rd Avenue B, Arcadia, CA, 91006
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019367190
$3,089.53
3 possible associated properties
At this address
- Zhang, Yimei$554.2298% confidence
203 South 3rd Avenue B, Arcadia, CA, 91006
- Zhang, Yimei$6,821.7098% confidence
203 South 3rd Avenue B, Arcadia, CA, 91006
- Zhang, Yimei$30.9098% confidence
203 South 3rd Avenue # B, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Yimei$554.2298% confidence
12 Yorkshire Drive, Arcadia, CA, 91006
Held by Union Bank N.a.
Traditional IRA - Cash · ID 1008068436
$3,086.23
3 possible associated properties
Same owner name elsewhere
- Benson, Paulette$1.5798% confidence
6154 Laurelgrove Avenue, North Hollywood, CA, 91606
- Benson, Paulette$7.3498% confidence
3548 Simsbury Court, Carlsbad, CA, 92010
- Benson, Paulette$33.4898% confidence
1967 West Oakland Avenue, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benson, Paulette$1.5798% confidence
11837 Goldring Road, Arcadia, CA, 91006
Held by Merck & Co Inc
Dividend reinvestment plan · ID 960676735
$3,082.39
3 possible associated properties
At this address
- Chen, Yi-Jie$2.7998% confidence
11837 Goldring Road, Arcadia, CA, 91006
- Chen, Yi Jie$5.8898% confidence
11837 Goldring Road, Arcadia, CA, 91006
- Chen, Yi Jie15 SHARES PARAGON OFFSHORE LIMITED98% confidence
11837 Goldring Road, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Yi-Jie$2.7998% confidence
144 West Lemon Avenue, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024465360
$3,081.75
6 possible associated properties
Same owner name elsewhere
- Thurman, P Lynn$122.5098% confidence
C/o Courtney K Christensen 80 Mountain View Road, Watsonville, CA, 95076
- Thurman, P Lynn$250.0098% confidence
C/o Courtney K Christensen 80 Mountain View Road, Watsonville, CA, 95076
- Thurman, P Lynn$260.0098% confidence
C/o Courtney K Christensen 80 Mountain View Road, Watsonville, CA, 95076
At this address
- Thurman, P L$1,557.6695% confidence
144 West Lemon Avenue, Arcadia, CA, 91007
- Thurman, Patricia L$34.7695% confidence
144 West Lemon Avenue, Arcadia, CA, 91007
- Thurman, Lynn G$12.0091% confidence
144 West Lemon Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thurman, P Lynn$122.5098% confidence
$3,080.01
3 possible associated properties
Same owner name elsewhere
- Doyle, Paul J$60.0098% confidence
PO Box 141, Skyforest, CA, 92385
- Doyle, Paul J$80.0098% confidence
PO Box 141, Skyforest, CA, 92385
- Doyle, Paul J$80.0098% confidence
PO Box 141, Skyforest, CA, 92385
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doyle, Paul J$60.0098% confidence
5468 Tyler Avenue, Arcadia, CA, 91006
Held by Metlife Inc
Securities · ID 16265616
$3,080.01
2206 South 8th Avenue, Arcadia, CA, 91006
Held by Prudential Financial Inc Kba
Securities · ID 17193054
$3,073.50
1 possible associated property
At this address
- Cushman, Thelma A$52.3298% confidence
2206 South 8th Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cushman, Thelma A$52.3298% confidence
Arcadia Gardens Ret Htl, Arcadia, CA, 91007
Held by Prudential Financial Inc Kba
Securities · ID 17198695
$3,073.50
1 possible associated property
Same owner name elsewhere
- Oberlies, Erna M$52.32100% confidence
Arcadia Gardens Ret Htl, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oberlies, Erna M$52.32100% confidence
351 East Forest Avenue, Arcadia, CA, 91006
Held by Bank Of America NA
Customer overpayments · ID 1045363441
$3,073.08
1 possible associated property
At this address
- Zhou, Yiming$1,500.0098% confidence
351 East Forest Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Yiming$1,500.0098% confidence
995 Fallen Leaf Road, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976899
$3,072.86
3 possible associated properties
At this address
- Yeh, Chen Yen$4,014.5491% confidence
995 Fallen Leaf Road, Arcadia, CA, 91006
- Yeh, Sylvia$18.6591% confidence
995 Fallen Leaf Road, Arcadia, CA, 91006
- Yeh, Sylvia$18.6591% confidence
995 Fallen Leaf Road, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yeh, Chen Yen$4,014.5491% confidence
California Home For Aged DeafCA
529 Las Tunas Drive, Arcadia, CA, 91007
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 1010726085
$3,071.78
3 possible associated properties
At this address
- California Home For Aged Deaf$9.8498% confidence
529 Las Tunas Drive, Arcadia, CA, 91007
- California Home For Aged Deaf$3,071.7898% confidence
529 Las Tunas Drive, Arcadia, CA, 91007
- California Home For Aged Deaf$466.9598% confidence
529 Las Tunas Drive, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California Home For Aged Deaf$9.8498% confidence
California Home For Aged DeafCA
529 Las Tunas Drive, Arcadia, CA, 91007
Held by Comcast Corp
Dividend reinvestment plan · ID 1010726086
$3,071.78
3 possible associated properties
At this address
- California Home For Aged Deaf$9.8498% confidence
529 Las Tunas Drive, Arcadia, CA, 91007
- California Home For Aged Deaf$3,071.7898% confidence
529 Las Tunas Drive, Arcadia, CA, 91007
- California Home For Aged Deaf$466.9598% confidence
529 Las Tunas Drive, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California Home For Aged Deaf$9.8498% confidence
945 Palo Alto Drive, Arcadia, CA, 91007
Held by East West Bank
Savings accounts · ID 1025891727
$3,070.72
515 West Norman Avenue, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972577099
$3,066.90
3 possible associated properties
Same owner name elsewhere
- Wijaya, James$1,138.0798% confidence
1108 West Valley Boulevard No 6167, Alhambra, CA, 91803
- Wijaya, James$2,237.7298% confidence
122-A East Foothill Boulevard, Arcadia, CA, 91006
- Wijaya, James$2,152.5798% confidence
122-A East Foothill Boulevard, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wijaya, James$1,138.0798% confidence
325 Magellan Road, Arcadia, CA, 91007
Held by Eastern International Bank
Co-owner on this record: S El Monte Bus Improvement District
Savings accounts · ID 953618253
$3,064.40
S El Monte Bus Improvement DistrictCA
325 Magellan Road, Arcadia, CA, 91007
Held by Eastern International Bank
Co-owner on this record: Robert Lem & Richard Y Lam
Savings accounts · ID 953618253
$3,064.40
317 East Foothill Boulevard, Arcadia, CA, 91006
Held by Farmers Insurance Exchange
Premium refunds · ID 1044749038
$3,060.83
65 East Grand View Avenue, Arcadia, CA, 91006
Held by Paypal
Misc intangible property · ID 1046494952
$3,060.00
601 Sunset Boulevard Apt 207, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank N.a. (703)
Outstanding official checks · ID 978523458
$3,058.66
3 possible associated properties
Same owner name elsewhere
- Uyleman, Ferry R$523.52100% confidence
601 Sunset Boulevard 207, Arcadia, CA, 91007
At this address
- Uyleman, Ferry R$0.0098% confidence
601 Sunset Boulevard Apt 207, Arcadia, CA, 91007
- Uyleman, Ferry R$1,898.2798% confidence
601 Sunset Boulevard Apt 207, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uyleman, Ferry R$523.52100% confidence
708 Joaquin Road, Arcadia, CA, 91006
Held by Pennsylvania State Of
Co-owner on this record: Wright, Doris
Other · ID 18126571
$3,057.00
4 possible associated properties
Same owner name elsewhere
- Wright, Lauren M$1.2198% confidence
12496 Alderglen Street, Moorpark, CA, 93021
- Wright, Lauren M$5.6498% confidence
12496 Alderglen Street, Moorpark, CA, 93021
- Wright, Lauren M$70.2998% confidence
14427 Compass Street Unit #a2, Corpus Christi, TX, 78418
At this address
- Wright, Doris$3,057.0091% confidence
708 Joaquin Road, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Lauren M$1.2198% confidence
708 Joaquin Road, Arcadia, CA, 91006
Held by Pennsylvania State Of
Co-owner on this record: Wright, Lauren M
Other · ID 18126571
$3,057.00
1 possible associated property
At this address
- Wright, Lauren M$3,057.0091% confidence
708 Joaquin Road, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Lauren M$3,057.0091% confidence
436 Fairview Avenue Apt 18, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294121
$3,054.60
1 possible associated property
At this address
- Xian, Yuchun$16.8898% confidence
436 Fairview Avenue Apt 18, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xian, Yuchun$16.8898% confidence
2114 South 8th Avenue, Arcadia, CA, 91006
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Dempsey, Linda De
Savings accounts · ID 1032519250
$3,054.40
1 possible associated property
At this address
- De, Witt Mildred$3,389.7591% confidence
2114 South 8th Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Witt Mildred$3,389.7591% confidence
2114 South 8th Avenue, Arcadia, CA, 91006
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: De Witt Trust The
Savings accounts · ID 1032519250
$3,054.40
1518 Mayflower Avenue, Arcadia, CA, 91006
Held by Citibank NA Cca
Checking accounts · ID 1012788904
$3,050.00
2 possible associated properties
At this address
- Yang, Fwu L$500.0098% confidence
1518 Mayflower Avenue, Arcadia, CA, 91006
- Yang, Stephen K$14.0091% confidence
1518 Mayflower Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Fwu L$500.0098% confidence
1231 Golden West # 4, Arcadia, CA, 91007
Held by United States Trust Company Of New York
Co-owner on this record: Morris, Rae L
Bond interest · ID 12202720
$3,048.69
3 possible associated properties
Same owner name elsewhere
- Ruh, Ramona L$0.0898% confidence
870 Calle Del Sol, Upland, CA, 91784
- Ruh, Ramona L$1.0098% confidence
870 Calle Del Sol, Upland, CA, 91784
- Ruh, Ramona L.$6.9598% confidence
870 Calle Del Sol, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruh, Ramona L$0.0898% confidence
1231 Golden West # 4, Arcadia, CA, 91007
Held by United States Trust Company Of New York
Co-owner on this record: Ruh, Ramona L
Bond interest · ID 12202720
$3,048.69
721 South Old Ranch Road Unit A, Arcadia, CA, 91007
Held by East West Bank
Checking accounts · ID 999062572
$3,048.31
721 South Old Ranch Road A, Arcadia, CA, 91007
Held by East West Bank
Checking accounts · ID 999062572
$3,048.31
4 possible associated properties
Same owner name elsewhere
- Gu, Huihui$1,803.96100% confidence
721 South Old Ranch Road Unit A, Arcadia, CA, 91007
- Gu, Huihui$16.91100% confidence
721 South Old Ranch Road Unit A, Arcadia, CA, 91007
- Gu, Huihui$1,035.8898% confidence
4016 Marjoram Terrace, Fremont, CA, 94538
At this address
- Gu, Huihui$3,178.0098% confidence
721 South Old Ranch Road A, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gu, Huihui$1,803.96100% confidence
245 West Colorado Boulevard Apt 10B, Arcadia, CA, 91007
Held by Universal Bank
Co-owner on this record: Lisberg, Magdalene W
Checking accounts · ID 1036962186
$3,047.07
245 West Colorado Boulevard Apt 10B, Arcadia, CA, 91007
Held by Universal Bank
Co-owner on this record: Black, Mindy Louise
Checking accounts · ID 1036962186
$3,047.07
199 Second Avenue Apt 436, Arcadia, CA, 91006
Held by Fdic - 10513 Doral Bank, San Juan
Checking accounts · ID 996492284
$3,045.18
2813 Mayflower Avenue, Arcadia, CA, 91006
Held by Verizon Communications Inc/gte Corp
Co-owner on this record: Mitchell, Garrett S JR
Securities · ID 12502095
$3,043.48
5 possible associated properties
Same owner name elsewhere
- Mitchell, Garrett S$11.9498% confidence
12451 East Huntsman Avenue, Selma, CA, 93662
- Mitchell, Garrett S$91.0398% confidence
12451 East Huntsman Avenue, Selma, CA, 93662
At this address
- Mitchell, Garrett S$0.3398% confidence
2813 Mayflower Avenue, Arcadia, CA, 91006
- Mitchell, Garrett S JR$62.6098% confidence
2813 Mayflower Avenue, Arcadia, CA, 91006
- Mitchell, Garrett S III$62.6098% confidence
2813 Mayflower Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Garrett S$11.9498% confidence
2813 Mayflower Avenue, Arcadia, CA, 91006
Held by Verizon Communications Inc/gte Corp
Co-owner on this record: Mitchell, Garrett S
Securities · ID 12502095
$3,043.48
4 possible associated properties
Same owner name elsewhere
- Mitchell, Garrett S JR$347.1298% confidence
5549 Hallowell Avenue, Arcadia, CA, 91007
At this address
- Mitchell, Garrett S$0.3398% confidence
2813 Mayflower Avenue, Arcadia, CA, 91006
- Mitchell, Garrett S JR$62.6098% confidence
2813 Mayflower Avenue, Arcadia, CA, 91006
- Mitchell, Garrett S III$62.6098% confidence
2813 Mayflower Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Garrett S JR$347.1298% confidence
1019 East Fairview East, Arcadia, CA, 91007
Held by The Bank Of New York Mellon
Health savings account · ID 1026383964
$3,042.89
6703 North Golden West Avenue, Arcadia, CA, 91007
Held by Bank Of America NA
Checking accounts · ID 1034137117
$3,041.50
316 Campus Drive, Arcadia, CA, 91007
Held by Wells Fargo Home Mortgage
Co-owner on this record: Le, Trinh V
Escrow accounts · ID 976655436
$3,040.06
6 possible associated properties
Same owner name elsewhere
- Huynh, Kim H$33.05100% confidence
2716 Caroline Way, Arcadia, CA, 91007
- Huynh, Kim H$206.00100% confidence
2716 Caroline Way, Arcadia, CA, 91007
- Huynh, Kim H$0.6998% confidence
9111 Marchand Avenue, Garden Grove, CA, 92841
At this address
- Huynh, Kim H$30.0098% confidence
316 Campus Drive, Arcadia, CA, 91007
- Huynh, Kim H$1,516.4298% confidence
316 Campus Drive, Arcadia, CA, 91007
- Huynh, Kimtuyet$246.0695% confidence
316 Campus Drive, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huynh, Kim H$33.05100% confidence
316 Campus Drive, Arcadia, CA, 91007
Held by Wells Fargo Home Mortgage
Co-owner on this record: Huynh, Kim H
Escrow accounts · ID 976655436
$3,040.06
5 possible associated properties
Same owner name elsewhere
- Le, Trinh V$33.05100% confidence
2716 Caroline Way, Arcadia, CA, 91007
- Le, Trinh V$206.00100% confidence
2716 Caroline Way, Arcadia, CA, 91007
- Le, Trinh V$1.0598% confidence
1422 47th Avenue Apt 4, Oakland, CA, 94601
At this address
- Le, Trinh V$30.0098% confidence
316 Campus Drive, Arcadia, CA, 91007
- Le, Trinh V$1,516.4298% confidence
316 Campus Drive, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Le, Trinh V$33.05100% confidence
2311 South 6th Avenue, Arcadia, CA, 91006
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295141
$3,039.87
1 possible associated property
At this address
- Su, Yingliang$1,483.1598% confidence
2311 South 6th Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Su, Yingliang$1,483.1598% confidence
437 East Sandra Avenue, Arcadia, CA, 91006
Held by American Electric Power Co Inc Dspp
Underlying shares or outstanding certificates · ID 953717847
$3,038.68
6 possible associated properties
Same owner name elsewhere
- Hoffman, Olive D$40.0098% confidence
851 Magnolia Lane, Pasadena, CA, 91106
- Hoffman, Olive D$252.0098% confidence
851 Magnolia Street Apt 12, Pasadena, CA, 91106
- Hoffman, Olive D$252.0098% confidence
851 Magnolia Street Apt 12, Pasadena, CA, 91106
At this address
- Hoffman, Olive D$66.0098% confidence
437 East Sandra Avenue, Arcadia, CA, 91006
- Hoffman, Olive D$45.1098% confidence
437 East Sandra Avenue, Arcadia, CA, 91006
- Hoffman, Olive D$732.6098% confidence
437 East Sandra Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Olive D$40.0098% confidence
FmtcCA
2500 Elmonte Avenue, Arcadia, CA, 91007
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 17316873
$3,037.60
5 West La Sierra Drive, Arcadia, CA, 91007
Held by Charles Schwab & Co Inc
Credit balances · ID 1071364595
$3,032.29
1 possible associated property
At this address
- Ellen, Y Sun$39,524.4698% confidence
5 West La Sierra Drive, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellen, Y Sun$39,524.4698% confidence
850 Balboa Drive, Arcadia, CA, 91007
Held by Metropolitan Life Insurance Company
Co-owner on this record: Oreilley, Agnes E
Proceeds-Policy endow, annuity · ID 1031664787
$3,030.26
3 possible associated properties
At this address
- Oreilley, Leona R$30.0098% confidence
850 Balboa Drive, Arcadia, CA, 91007
- Oreilley, Leona R$987.6198% confidence
850 Balboa Drive, Arcadia, CA, 91007
- Oreilley, Agnes E$3,030.2691% confidence
850 Balboa Drive, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oreilley, Leona R$30.0098% confidence
850 Balboa Drive, Arcadia, CA, 91007
Held by Metropolitan Life Insurance Company
Co-owner on this record: Oreilley, Leona R
Proceeds-Policy endow, annuity · ID 1031664787
$3,030.26
3 possible associated properties
At this address
- Oreilley, Leona R$30.0091% confidence
850 Balboa Drive, Arcadia, CA, 91007
- Oreilley, Leona R$987.6191% confidence
850 Balboa Drive, Arcadia, CA, 91007
- Oreilley, Leona R$3,030.2691% confidence
850 Balboa Drive, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oreilley, Leona R$30.0091% confidence
713 West Duarte Road #g101, Arcadia, CA, 91007
Held by Ubs Financial Services
Co-owner on this record: Settlement, Coventry
Credit balances · ID 968359019
$3,028.61
1 possible associated property
Same owner name elsewhere
- Wallers, Henry$335.1898% confidence
2875 East Florence Avenue, Huntington Park, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallers, Henry$335.1898% confidence
713 West Duarte Road #g101, Arcadia, CA, 91007
Held by Ubs Financial Services
Co-owner on this record: Wallers, Henry
Credit balances · ID 968359019
$3,028.61
656 West Huntington Drive G2, Arcadia, CA, 91007
Held by East West Bank
Checking accounts · ID 1004544323
$3,028.36
35 North 1st Avenue, Arcadia, CA, 91006
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001456188
$3,027.94
306 East Haven Avenue, Arcadia, CA, 91006
Held by Citibank N A
Accounts-receivable credit balance · ID 990293582
$3,027.41
1 possible associated property
At this address
- Wang, Yanli$1.0098% confidence
306 East Haven Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Yanli$1.0098% confidence
105 West Longden Avenue, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294531
$3,027.00
1 possible associated property
At this address
- Hong, Xia$1,003.7498% confidence
105 West Longden Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hong, Xia$1,003.7498% confidence
1257 Oakhaven Road, Arcadia, CA, 91006
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030044387
$3,025.00
1 possible associated property
At this address
- Qiu, Hong$1,025.9398% confidence
1257 Oakhaven Road, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qiu, Hong$1,025.9398% confidence
762 Naomi Avenue, Arcadia, CA, 91007
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 990189425
$3,024.44
1 possible associated property
At this address
- Cheung, Howard$63.0798% confidence
762 Naomi Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheung, Howard$63.0798% confidence
724 Nicholas Lane, Arcadia, CA, 91006
Held by Bank Of America - California
Checking accounts · ID 981412490
$3,024.23
2 possible associated properties
At this address
- Zhu, Shucai$5,965.8298% confidence
724 Nicholas Lane, Arcadia, CA, 91006
- Zhu, Shucai$1,256.1698% confidence
724 Nicholas Lane, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Shucai$5,965.8298% confidence
139 Diamond Street Apt D, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Savings accounts · ID 984920368
$3,022.34
5 possible associated properties
Same owner name elsewhere
- Lin, Chih-Nan$1,140.88100% confidence
170 East Longon Avenue, Arcadia, CA, 91006
- Lin, Chih-Nan$702.81100% confidence
170 East Longdon, Arcadia, CA, 91006
- Lin, Chih-Nan$3,641.11100% confidence
2520 Tahoe Drive, Ontario, CA, 91761
At this address
- Lin, Chih-Nan$2,061.2898% confidence
139 Diamond Street Apt D, Arcadia, CA, 91006
- Lin, Chih-Nan$34,115.6098% confidence
139 Diamond Street Apt D, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Chih-Nan$1,140.88100% confidence
20298 South Shore Road, Arcadia, CA, 91006
Held by Amtrust North America Inc
Premium refunds · ID 998965521
$3,020.00
1017 Fairview Avenue Apt 5, Arcadia, CA, 91007
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 18140452
$3,019.37
2712 Winthrop Avenue, Arcadia, CA, 91007
Held by Payflex Systems USA Inc
Health savings account · ID 999380179
$3,016.82
216 West Palm Drive, Arcadia, CA, 91007
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989297114
$3,016.35
6 possible associated properties
Same owner name elsewhere
- Sexton, Philip R66 SHARES PRISM SOFTWARE CORPORATION98% confidence
7717 Denrock Avenue, Los Angeles, CA, 90045
- Sexton, Philip R$0.1398% confidence
2602 Bashor Street, Duarte, CA, 91010
- Sexton, Philip R$0.7898% confidence
2602 Bashor Street, Duarte, CA, 91010
At this address
- Sexton, Philip R$15.4098% confidence
216 West Palm Drive, Arcadia, CA, 91007
- Sexton, Philip R$19.6098% confidence
216 West Palm Drive, Arcadia, CA, 91007
- Sexton, Philip R$21.0098% confidence
216 West Palm Drive, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sexton, Philip R66 SHARES PRISM SOFTWARE CORPORATION98% confidence